Corporate Identity Number – L24230MH1979PLC022059

Ajanta HouseCharkop, Kandivli West, Mumbai 400 067 India 

T +91 22 6606 1000F +91 22 6606 1200 E [email protected] W www.ajantapharma.com

20th May 2020 BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: BSE – AJANTPHARM 532331

National Stock Exchange of India, Exchange Plaza, 5th Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: NSE AJANTPHARM EQ

Sub: Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 Dear Sir/Madam, This is to inform that the Nomination & Remuneration Committee of the Board has at its meeting held today granted options under Ajanta Pharma Share Based Incentive Plan 2019, detailed below:

Sr. No. Particulars 1. Total number of options granted – 3,000 2. Number of shares covered under options - 1 share per option 3. Exercise Period – One month from vesting date

This is for your information and record. Thanking You, Yours faithfully, GAURANG SHAH AVP – Legal & Company Secretary